CONCEPT CREATIVE LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-07 with updates

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11/08/2511 August 2025 NewChange of details for Mr Roddy Clarke as a person with significant control on 2024-11-30

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11/08/2511 August 2025 NewDirector's details changed for Mr Roddy Clarke on 2024-11-30

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07/12/247 December 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/08/2415 August 2024 Confirmation statement made on 2024-08-07 with no updates

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11/06/2411 June 2024 Amended micro company accounts made up to 2022-08-31

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11/06/2411 June 2024 Amended micro company accounts made up to 2021-08-31

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28/05/2428 May 2024 Micro company accounts made up to 2023-08-31

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23/04/2423 April 2024 Director's details changed for Mr Roddy Clarke on 2024-04-22

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23/04/2423 April 2024 Change of details for Mr Roddy Clarke as a person with significant control on 2024-04-22

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-07 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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03/01/233 January 2023 Change of details for Mr Roddy Clarke as a person with significant control on 2023-01-01

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03/01/233 January 2023 Registered office address changed from Flat 4 9 Fourth Avenue Hove East Sussex BN3 2PL England to 124 City Road London EC1V 2NX on 2023-01-03

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03/01/233 January 2023 Director's details changed for Mr Roddy Clarke on 2023-01-01

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14/09/2214 September 2022 Confirmation statement made on 2022-08-07 with no updates

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19/05/2219 May 2022 Termination of appointment of Exceed Cosec Services Limited as a secretary on 2022-05-19

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19/05/2219 May 2022 Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF United Kingdom to Flat 4 9 Fourth Avenue Hove East Sussex BN3 2PL on 2022-05-19

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES

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15/05/1915 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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30/05/1830 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/08/2017

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18/05/1818 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 37A GWYDYR MANSIONS HOLLAND ROAD HOVE EAST SUSSEX BN3 1JW

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08/05/188 May 2018 31/08/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM BANK HOUSE, 81 ST. JUDES ROAD ENGLEFIELD GREEN EGHAM SURREY TW20 0DF ENGLAND

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/08/1731 August 2017 07/08/17 STATEMENT OF CAPITAL GBP 100

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25/08/1625 August 2016 CORPORATE SECRETARY APPOINTED EXCEED COSEC SERVICES LIMITED

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 7 BOARDWALK PLACE BOARDWALK PLACE LONDON E14 5SE UNITED KINGDOM

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08/08/168 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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